UK Companies House feature
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
Profile
- Company number
- 03487043
- Status
- Active
- Incorporation
- 1997-12-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets that support the Directors' assessment that the Company has adequate resources to continue in business for a period of at least 12 months from the date of approval of the financial statements. The Company is in a net current liability position and has received a letter of support from its parent, Columbia Threadneedle Investments UK International Limited, confirming that sufficient funds would be made available to the Company to meet its short-term obligations if required. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Thames River Capital LLP · 100% held · UK
- Columbia Threadneedle Multi-Manager LLP · 100% held · UK
Significant events
- “During 2024, one of the LLP's, Columbia Threadneedle Multi-Manager LLP, ceased to provide such services and was deregulated.”
- “Following the removal of Columbia Threadneedle Multi-Manager LLP's regulatory permissions in July 2024, £4,000,000 of the Company's Corporate Member capital was withdrawn from the LLP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Elliot James | Director | 2024-04-30 | Oct 1976 | British |
| OLLIER, Alexander Timothy Matthew | Director | 2024-04-30 | Jun 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENLEES, Loudon Ian | Secretary | 2004-08-10 | 2009-11-25 |
| NICHOL, Robert Allan | Secretary | 1998-02-11 | 1998-06-16 |
| O'KEEFFE, Cormac | Secretary | 2000-09-18 | 2004-08-10 |
| PRATT, Baillie Alexander Gammack | Secretary | 1998-06-16 | 2000-09-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-30 | 1998-02-11 |
| BECKWITH, John Lionel, Sir | Director | 2005-03-09 | 2010-09-01 |
| BROWN, Andrew Jonathan | Director | 2004-12-10 | 2010-09-01 |
| CHARLES, Jeremy Douglas | Director | 2007-01-08 | 2012-05-31 |
| DOEL, Philip John | Director | 2021-11-08 | 2024-04-30 |
| GNODDE, John Andrew | Director | 1998-02-11 | 1998-04-01 |
| GREENLEES, Loudon Ian | Director | 1999-05-24 | 2010-09-01 |
| GRISAY, Alain Leopold | Director | 2010-09-01 | 2012-05-09 |
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 2012-10-01 | 2013-12-31 |
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 2004-08-10 | 2010-09-01 |
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | 1998-06-16 | 2006-12-31 |
| JOHNSON, Mark Christopher | Director | 2005-03-09 | 2010-09-01 |
| JOHNSON, Mark Christopher | Director | 1998-04-01 | 1998-08-28 |
| LOGAN, David | Director | 2012-05-10 | 2024-04-30 |
| MCGUINNESS, Peter Timothy | Director | 1998-08-28 | 1999-07-22 |
| MOIR, Hugh Cameron | Director | 2013-12-31 | 2021-11-08 |
| MORSE, Edward David South | Director | 2006-11-29 | 2010-09-01 |
| NEWDIGATE, Justin Francis Wood | Director | 1998-06-16 | 2003-05-31 |
| NICHOL, Robert Allan | Director | 1998-02-11 | 1999-04-28 |
| PORTER, Charles Benedict | Director | 1998-06-16 | 2012-09-30 |
| VEREY, David John, Sir | Director | 2009-12-03 | 2010-09-01 |
| WARREN, Michael Sturrock | Director | 2007-05-23 | 2010-09-01 |
| WILSON, Richard Charles | Director | 2010-09-01 | 2019-04-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-30 | 1998-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | AA01 | accounts | change account reference date company current extended |
| 2022-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-01 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | AP01 | officers | appoint person director company with name date |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.